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BSE Code : 540575 | NSE Symbol : STARCEMENT | ISIN : INE460H01021 | Industry : Cement - North India |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Jan-2025	30-Jan-2025	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2024 Financial Results for the Quarter Ended 31st December, 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 30/01/2025)
30-Oct-2024	08-Nov-2024	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 08.11.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 09th August 2024 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2024. Further to our letter dated 27th June 2024 and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in the securities of the Company has been already closed for all Directors Officers Designated persons and their immediate relatives of the Company w.e.f. 01st July 2024 till the end of 48 hours after the Financial Results for the first quarter ended 30th June 2024 are approved and filed. therefore Trading Window will reopen on 12th August 2024. Further to our letter dated 2nd August, 2024 please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 9th August, 2024 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2024. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2024 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and records. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:15 p.m (As per BSE Announcement Dated on 09/08/2024)
13-May-2024	22-May-2024	Accounts	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March 2024. Further to our letter dated 27th March 2024 and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in the securities of the Company has been already closed for all Directors Officers Designated persons and their immediate relatives of the Company w.e.f. 01st April 2024 till the end of 48 hours after the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March 2024 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 25th May 2024. Outcome of Board Meeting for the Quarter Ended 31st March, 2024 (As per BSE Announcement Dated on 22/05/2024)
29-Jan-2024	07-Feb-2024	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2023 Outcome of the Board meeting held on 7th February, 2024 (As Per BSE Announcement Dated on 07/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2023. Further to our letter dated 29th September 2023 and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in the securities of the Company has been already closed for all Directors Officers Designated persons and their immediate relatives of the Company w.e.f. 01st October 2023 till the end of 48 hours after the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2023 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 12th November 2023. This is for your information and record. STAR CEMENT LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Please find the copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the Second quarter and half year ended 30th September, 2023 along with Limited Review Report as submitted by the Company''s Statutory Auditors are enclosed for your information and record. Thanking You, Star Cement Ltd , For Star Cement Limited Debabrata Thakurta Company Secretary Dear Sir(s)/Madam(s), Further to our letter dated 31st October, 2023, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 09th November, 2023, inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2023. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2023 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. The meeting commenced at 02:00 p.m. and concluded at 03:30 p.m. Thanking you, For Star Cement Limited Debabrata Thakurta (Company Secretary) Encl. as stated. Pursuant to the Reg. 30 of SEBI(LODR), 2015, please find the attached intimation of Change in Directorate i.e. appointment of Mr. Keshav Bhajanka to the Board of Director as an Additional Director in Non-Executive Category of the Company with immediate effect subject to approval of the members of the Company. (As Per BSE Announcement Dated on 09/11/2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2023. Further to our letter dated 28th June 2023 and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in the securities of the Company has been already closed for all Directors Officers Designated persons and their immediate relatives of the Company w.e.f. 01st July 2023 till the end of 48 hours after the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2023 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 11th August 2023. This is for your information and record. In terms of recommendation by the Nomination & Remuneration Committee, the Board of Directors at their meeting held today, 08th August, 2023 has appointed Mr. Tushar Bhajanka as an Additional director of the Company with immediate effect subject to the approval of the members at the general meeting and other applicable approvals if required. Reappointment of Managing Directors and Executive Director for a further period of three years effective from 01st April, 2023 (detailed in attachment) The unaudited standalone and consolidated financial results for the quarter ended 30th June, 2023 is enclosed herewith. Further to our letter dated 1st August, 2023, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 08th August, 2023 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2023. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2023 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and records. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 04:10 p.m. (As Per BSE Announcement Dated on 08.08.2023)
11-May-2023	19-May-2023	Accounts	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and year ended 31st March 2023. Further to our letter dated 28th March 2023 and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in the securities of the Company has been already closed for all Directors Officers Designated persons and their immediate relatives of the Company w.e.f. 01st April 2023 till the end of 48 hours after the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March 2023 are approved and filed with the Stock Exchanges therefore Trading Window will reopen on 22nd May 2023. This is for your information and record. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting held today. In terms of recommendation made by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 19th May, 2023, has approved change in designation of Mr. Pankaj Kejriwal (DIN : 00383635) 'Wholetime Director & Chief Operating Officer' (COO) as 'Executive Director' of the Company with immediate effect, on the existing terms & conditions. Accordingly, he will hold office as Executive Director of the Company for remaining tenure of his office i.e., upto 31st March, 2024. We confirm that Mr. Pankaj Kejriwal is not related to any Directors of the Company and is not debarred from holding the office of Director pursuant to order of any Regulatory Authority. You are hereby requested to take the above information on your record.. (As Per BSE Announcement Dated on 19.05.2023)
25-Jan-2023	03-Feb-2023	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 03rd February 2023 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2022. Further to our letter dated 25th January, 2023, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 03rd February, 2023 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2022. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2022 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. The meeting commenced at 12:20 p.m. and concluded at 02:00 p.m. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you following outcome of the Board Meeting: (1) In terms of recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company at their meeting held today i.e., 03rd February, 2023 has appointed Mr. Vivek Chawla (DIN: 02696336) as an Additional Director in the Independent Category of the Company for a period of 3 (Three) years effective from 01st April, 2023 till 31st March, 2026 subject to approval of the members of the Company at the General Meeting and other applicable approvals, if required. (2) Terms of appointment of Mr. Pramod Kumar Shah (DIN: 00343256), Independent Director will be expiring on close of the business hours of 31st March, 2023. Therefore, Mr. Pramod Kumar Shah will cease to be an Independent Director w.e.f. 01st April, 2023 due to expiry of his terms. (As per BSE Announcement Dated on 03/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2022. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2022 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. Further to our letter dated 5th November 2022, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 14th November, 2022 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2022. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2022 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. The meeting commenced at 05.15 p.m. and concluded at 06.30 p.m. (As Per BSE Announcement Dated on 14/11/2022)
22-Jul-2022	02-Aug-2022	Quarterly Results	Quarterly Results Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 ,inter alia, to consider and approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2022. Further to our letter dated 29th June, 2022 and in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons', the trading window for dealing in the securities of the Company has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st July, 2022 till the end of 48 hours after the Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2022 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 5th August, 2022. This is for your information and record. Further to our letter dated 22nd July, 2022, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 2nd August, 2022 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2022. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2022 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. Further to our letter dated 22nd July, 2022, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 2nd August, 2022 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2022. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2022 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. The meeting commenced at 12:10 p.m. and concluded at 01.15 p.m. Thanking you, For Star Cement Limited (As Per BSE Announcement Dated on 02.08.2022)
07-May-2022	17-May-2022	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve and take on record the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the year ended 31st March, 2022. Further to our letter dated 29th March, 2022 and in terms of the Company''s 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons', the trading window for dealing in the securities of the Company has been already closed for all Directors, Officers, Designated persons and their immediate relatives of the Company w.e.f. 01st April, 2022 till the end of 48 hours after the Audited Standalone and Consolidated Financial Results for the quarter and the year ended 31st March, 2022 are approved and filed with the Stock Exchanges, therefore, Trading Window will reopen on 20th May, 2022. This is for your information and record. Further to our letter dated 7th May, 2022, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 17th May, 2022 inter alia, has taken on record and approved the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2022. A copy of the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2022 alongwith Un-modified Statutory Auditor's Reports are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 01.45 p.m. and concluded at 02.45 p.m. Further to our letter dated 7th May, 2022, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 17th May, 2022 inter alia, has taken on record and approved the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2022. A copy of the Audited Standalone and Consolidated financial results of the Company for the fourth quarter and year ended 31st March, 2022 alongwith Un-modified Statutory Auditor's Reports are enclosed for your information and record. The Meeting of the Board of Directors of the Company commenced at 01.45 p.m. and concluded at 02.45 p.m. In terms of SEBI Listing Regulations, we hereby inform that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e., on 17th May, 2022, approved and recommended to the shareholders, the appointment of M/s. Singhi & Co., Chartered Accountants, Firm Registration no. 302049E as the Statutory Auditors of the Company for a period of five (5) years from the conclusion of the ensuing 21st Annual General Meeting (AGM) of the Company till the conclusion of the 26th AGM of the Company. The appointment of M/s. Singhi & Co. is subject to the approval of the Shareholders of the Company at the ensuing AGM. M/s. D. K. Chhajer & Co., Chartered Accountants (Firm Registration No. 304138E), the present Statutory Auditors of the Company will complete their term at the conclusion of the ensuing 21st AGM of the Company. (As Per BSE Announcement Dated on 17.05.2022)
15-Jan-2022	25-Jan-2022	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015 that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 25th January 2022 inter alia to consider approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st Dece 2021. Further to our letter dated 29th December 2021 and in terms of the Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of Trading by Designated Persons the trading window for dealing in the securities of the Company has been already closed for all Directors Officers Designated persons and their immediate relatives of the Company w.e.f. 01st January 2022 till the end of 48 hours after the Unaudited Financial Results for the the third quarter and nine months ended 31st December 2021 are approved and filed therefore Trading Window will reopen on 28th January 2022. Further to our letter dated 15th January, 2022, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 25th January, 2022 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2021. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the third quarter and nine months ended 31st December, 2021 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you the outcome of the Board Meeting held today i.e. 25.01.2022 w.r.t the Change in Directorate of the Company. (As per BSE Announcement Dated on 25/01/2022)
25-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results further to our letter dated 23rd October, 2021, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 1st November, 2021 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2021. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the second quarter and half year ended 30th September, 2021 along with Limited Review Reports as submitted by the Company's Statutory Auditors are enclosed for your information and record. The meeting commenced at 12:10 p.m. and concluded at 12.55 p.m. (As per BSE Announcement Dated on 01/11/2021)
04-Aug-2021	13-Aug-2021	Quarterly Results	Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Friday, 13th August, 2021 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2021. With reference to the earlier letter dated August 04, 2021 informing that a meeting of the Board of Directors scheduled to be held on August 13, 2021 to consider Unaudited Financial Results for the first quarter ended on June 30, 2021, Star Cement Ltd has now informed BSE that at the said Board Meeting the Board of Directors inter alia and if thought fit, consider a proposal for Buy- Back of the Company's Equity Shares, constitution of Buy- Back Committee and appointment of Intermediaries in accordance with applicable provisions of laws. (As Per BSE Announcement dated on 10.08.2021) Further to our letter dated 4th August, 2021, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 13th August, 2021 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2021. Further to our intimation dated 10th August, 2021 and in terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 13th August, 2021, has unanimously approved a proposal to BuyBack upto 82,48,580 (Eighty Two Lakhs Forty Eight Thousand Five Hundred Eighty Only) fully paid-up Equity Shares of Re. 1/- each of the Company Further to our letter dated 4th August, 2021, please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held on today i.e., 13th August, 2021 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2021. Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, this is to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2021 has fixed Wednesday, 25th August, 2021 as the 'Record Date' for determining the members of the Company who are eligible to participate in the Buy-Back offer of the Company Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you that as per recommendation made by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 13th August, 2021 subject to the approval of the members of the Company at the next Annual General Meeting and other applicable approvals, if necessary, has appointed Mr. Prem Kumar Bhajanka, Non-Executive Director as Managing Director(s) effective from 13th August, 2021 upto 31st March, 2024. Further to our intimation dated 10th August, 2021 and in terms of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., 13th August, 2021, has unanimously approved a proposal to BuyBack upto 82,48,580 (Eighty Two Lakhs Forty Eight Thousand Five Hundred Eighty Only) fully paid-up Equity Shares of Re. 1/- each of the Company Certified true copy of the Resolution passed at the meeting of the Board of Directors of Star Cement Limited held on 13''' August, 2021 approving the Buy Back upto 82,48,580 fully paid-up Equity Shares of Face Value of Re.1/- each through Tender Offer route using Stock Exchange mechanism at a price of Rs. 150/- per Equity Share We further write with reference to our notice of Record date dated 13th August, 2021, this is to inform you that the Record date for the purpose of Buy back may kindly be read as Thursday, 26th August, 2021 instead of Wednesday, 25th August, 2021. Revision in Record Date for the Purpose of Buy-back of Equity Shares of the Company. We write with reference to our letter dated 13th August, 2021 enclosing copy of outcome of the Board Meeting held on 13th August, 2021. This is to inform you that the Record date for the purpose of Buy back may kindly be read as Thursday, 26th August, 2021 instead of Wednesday, 25th August, 2021, all other information contained in the outcome remains unaltered. We are pleased to inform you that Star Cement Limited has issued a Public Announcement for the Buy-Back of its fully paid up Equity Shares through tender offer route using Stock Exchange Mechanism. The Public Announcement has been released on 17th August, 2021. (As Per BSE Announcement Dated on 13.08.2021) Certified true copy of the Resolution passed at the meeting of the Board of Directors of Star Cement Limited held on 13''' August, 2021 approving the Buy Back upto 82,48,580 fully paid-up Equity Shares of Face Value of Re.1/- each through Tender Offer route using Stock Exchange mechanism at a price of Rs. 150/- per Equity Share (As Per BSE Announcement Dated 14.08.2021)

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Star Cement Ltd

Board Meeting